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ziff israel arnold

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ZIFF, Israel Arnold
Nationality: British
Address: West Yorkshire, LS17 8EW

TCS TRUSTEES LIMITED
03112933
LIVE
Date Incorporated:

DILLEY, Mark John
Director - Resigned
Appointed: 2017-07-10
Resigned: 2021-02-28

SHILLAW, Lynda Margaret
Director - Resigned
Appointed: 2018-11-20
Resigned: 2020-08-07

ZIFF, Benjamin
Director - Active
Appointed: 2015-09-17

ZIFF, Edward Max
Director - Resigned
Appointed: 1995-12-15
Resigned: 2001-11-13

BIGLEY, Robert Hilton
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-11-30

CRAWFORD, Timothy James
Director - Resigned
Appointed: 1999-03-24
Resigned: 2001-11-13

ISRAEL ARNOLD, Ziff
Director - Resigned
Appointed: 2002-05-23
Resigned: 2004-07-15

LEADBEATER, John Kenneth
Director - Resigned
Appointed: 1995-12-15
Resigned: 2001-02-01

LEWIS, Clive Hewitt
Director - Resigned
Appointed: 2001-11-13
Resigned: 2009-06-30

LEWIS, Richard Anthony
Director - Resigned
Appointed: 2002-05-23
Resigned: 2018-11-20

NETTLETON, John Andrew
Director - Resigned
Appointed: 2010-06-22
Resigned: 2016-11-24

PRIOR, Karen Lesley
Director - Resigned
Appointed: 2006-10-03
Resigned: 2009-04-09

SMITH, Robin Anthony
Director - Resigned
Appointed: 2001-11-13
Resigned: 2009-04-23

STANTON, Howard Terence
Director - Resigned
Appointed: 2010-06-22
Resigned: 2015-04-30

SUTCLIFFE, John Trevor
Director - Resigned
Appointed: 2002-05-23
Resigned: 2006-09-29

SYERS, Duncan Sinclair
Director - Resigned
Appointed: 1995-12-15
Resigned: 2001-11-13

WHITEHEAD, David Cecil
Director - Resigned
Appointed: 1995-12-15
Resigned: 1997-06-21

ZIFF, Michael Anthony
Director - Resigned
Appointed: 2010-06-22
Resigned: 2016-11-24

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1995-10-12
Resigned: 1995-12-15

BELL, Norman William
Secretary - Resigned
Appointed: 1995-12-15
Resigned: 1996-07-23

KELLY, Christopher James
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2014-04-11

MCGOOKIN, Ann Elizabeth
Secretary - Resigned
Appointed: 2009-06-22
Resigned: 2011-02-01

PRIOR, Karen Lesley
Secretary - Resigned
Appointed: 1996-07-23
Resigned: 2002-03-28

SUTCLIFFE, John Trevor
Secretary - Resigned
Appointed: 2002-03-28
Resigned: 2006-09-29

SYERS, Duncan Sinclair
Secretary - Resigned
Appointed: 2014-04-12
Resigned: 2017-09-05

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-10-12
Resigned: 1995-12-15

HALIFAX LIMITED
02367076
LIVE
Date Incorporated:

GITTINS, Paul
Director - Active
Appointed: 2013-07-05

MELVILLE, Kenneth Murray
Director - Active
Appointed: 2020-03-26

BAINES, Harold Francis
Director - Resigned
Appointed: 2007-12-05
Resigned: 2012-12-31

BIRRELL, James Drake
Director - Resigned
Appointed: 1993-03-10
Resigned: 1993-08-17

BLACKBURN, Jeffrey Michael
Director - Resigned
Appointed: 1993-06-16
Resigned: 1999-12-31

BOYES, Roger Fawcett
Director - Resigned
Appointed: 1995-08-01
Resigned: 2001-09-18

BURT, Peter Alexander, Sir
Director - Resigned
Appointed: 2001-09-18
Resigned: 2003-01-06

CHAPMAN, Roy John
Director - Resigned
Appointed: 1996-12-04
Resigned: 2001-05-01

COCKROFT, Charles Stephen
Director - Resigned
Appointed:
Resigned: 1993-03-10

COLEBY, Anthony Lawrie
Director - Resigned
Appointed: 1996-12-04
Resigned: 2001-05-01

COLNE, Nigel Lawrence
Director - Resigned
Appointed: 1996-12-04
Resigned: 1999-04-27

COOK, Derek Edward
Director - Resigned
Appointed: 1996-12-04
Resigned: 1998-04-21

COUSINS, Richard John
Director - Resigned
Appointed: 2007-03-01
Resigned: 2007-12-05

CROSBY, James Robert
Director - Resigned
Appointed: 1996-12-04
Resigned: 2006-07-31

CUMMINGS, Peter Joseph
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-12-05

DAWSON, Joanne
Director - Resigned
Appointed: 2006-05-01
Resigned: 2007-12-05

DUNSTONE, Charles William
Director - Resigned
Appointed: 2000-02-16
Resigned: 2007-12-05

ELLIS, Michael Henry
Director - Resigned
Appointed: 1993-03-10
Resigned: 2004-12-31

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 1996-12-04
Resigned: 2001-09-18

FOLWELL, Grenville John
Director - Resigned
Appointed: 1993-03-10
Resigned: 1999-12-31

FOULDS, Hugh Jon
Director - Resigned
Appointed: 1993-03-10
Resigned: 1999-07-31

GARRICK, Ronald, Sir
Director - Resigned
Appointed: 2001-09-18
Resigned: 2007-12-05

GORE-RANDALL, Philip Allan
Director - Resigned
Appointed: 2007-09-15
Resigned: 2007-12-05

GUMMER, Peter Selwyn, The Rt Hon The Lord Chadlington
Director - Resigned
Appointed: 1996-12-04
Resigned: 2001-09-18

HIGGINS, Bernard
Director - Resigned
Appointed: 2006-05-01
Resigned: 2007-08-10

HOBSON, Anthony John
Director - Resigned
Appointed: 2001-05-02
Resigned: 2007-12-05

HODGE, Ralph Noel
Director - Resigned
Appointed: 1996-12-04
Resigned: 1998-04-21

HODKINSON, Philip Andrew
Director - Resigned
Appointed: 2001-09-24
Resigned: 2007-12-05

HORNBY, Andrew Hedley
Director - Resigned
Appointed: 1999-11-18
Resigned: 2007-12-05

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 2001-09-18
Resigned: 2007-04-20

JONES, Karen Elisabeth Dind
Director - Resigned
Appointed: 2006-01-24
Resigned: 2007-12-05

KAY, John Anderson, Professor
Director - Resigned
Appointed: 1996-12-04
Resigned: 2000-04-18

LEE, John Arthur
Director - Resigned
Appointed: 1996-12-04
Resigned: 2001-09-18

LEIGHFIELD, John Percival
Director - Resigned
Appointed: 1999-04-28
Resigned: 2001-09-18

LEITH, Prudence Margaret
Director - Resigned
Appointed: 1996-12-04
Resigned: 1999-04-27

LODGE, Matthew Sebastian
Director - Resigned
Appointed: 1993-01-25
Resigned: 1993-03-10

MACK, John Edward
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-12-05

MACLEAN, John Neil
Director - Resigned
Appointed: 2001-09-18
Resigned: 2005-04-27

MATTHEW, Colin
Director - Resigned
Appointed: 2001-09-18
Resigned: 2007-12-05

MCCONVILLE, Coline Lucille
Director - Resigned
Appointed: 2000-02-16
Resigned: 2007-12-05

MCQUEEN, William Gordon
Director - Resigned
Appointed: 2001-09-18
Resigned: 2003-12-31

MILLER, John Richard
Director - Resigned
Appointed: 1996-12-04
Resigned: 1998-12-31

MITCHELL, George Edward
Director - Resigned
Appointed: 2001-09-18
Resigned: 2005-12-31

MYERS, Anne Elizabeth
Director - Resigned
Appointed:
Resigned: 1993-01-28

NEALON, Kathleen Anne
Director - Resigned
Appointed: 2004-03-23
Resigned: 2007-12-05

REID, Robert Paul, Sir
Director - Resigned
Appointed: 2001-09-18
Resigned: 2004-04-27

ROGERSON, Philip Graham
Director - Resigned
Appointed: 1996-12-04
Resigned: 1998-12-16

SHEARER, David James Buchanan
Director - Resigned
Appointed: 2004-03-23
Resigned: 2007-04-25

SHERWOOD, Peter Louis Michael
Director - Resigned
Appointed: 1997-01-22
Resigned: 2004-04-27

SIMPSON, George, Lord
Director - Resigned
Appointed: 2001-09-18
Resigned: 2002-05-15

SPELMAN, Richard
Director - Resigned
Appointed: 1993-03-10
Resigned: 1996-04-17

STEVENSON OF CODDENHAM, Henry Dennistoun, The Lord
Director - Resigned
Appointed: 1999-05-19
Resigned: 2007-12-05

TUCKER, Mark Edward
Director - Resigned
Appointed: 2004-04-30
Resigned: 2005-03-24

WATKINS, Daniel John
Director - Resigned
Appointed: 2007-09-05
Resigned: 2007-12-05

WOOD, John Lockhart
Director - Resigned
Appointed: 1993-03-10
Resigned: 2000-04-18

YEA, Philip Edward
Director - Resigned
Appointed: 1999-10-01
Resigned: 2004-06-30

HBOS DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-12-05
Resigned: 2016-10-21

LLOYDS SECRETARIES LIMITED
Director - Resigned
Appointed: 2007-12-05
Resigned: 2011-03-18

LLOYDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-12-05
Resigned: 2011-03-18

BAINES, Harold Francis
Secretary - Resigned
Appointed: 1999-06-14
Resigned: 2007-12-05

COCKROFT, Charles Stephen
Secretary - Resigned
Appointed: 1993-03-10
Resigned: 1994-09-30

GILCHRIST, David
Secretary - Resigned
Appointed: 1996-12-04
Resigned: 1999-06-14

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1993-01-25
Resigned: 1993-03-10

MYERS, Anne Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1993-01-28

TCS (BOTHWELL STREET) LIMITED
04240551
LIVE
Date Incorporated:

DILLEY, Mark John
Director - Resigned
Appointed: 2017-07-10
Resigned: 2021-02-28

ZIFF, Edward Max
Director - Active
Appointed: 2001-08-06

BIGLEY, Robert Hilton
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-11-30

CRAWFORD, Timothy James
Director - Resigned
Appointed: 2001-08-06
Resigned: 2008-07-24

KELLY, Christopher John
Director - Resigned
Appointed: 2010-04-12
Resigned: 2014-04-11

LEWIS, Richard Anthony
Director - Resigned
Appointed: 2001-08-06
Resigned: 2018-11-20

PRIOR, Karen Lesley
Director - Resigned
Appointed: 2006-10-01
Resigned: 2009-04-09

SHILLAW, Lynda Margaret
Director - Resigned
Appointed: 2018-11-20
Resigned: 2020-08-07

SUTCLIFFE, John Trevor
Director - Resigned
Appointed: 2002-05-23
Resigned: 2006-09-29

SYERS, Duncan Sinclair
Director - Resigned
Appointed: 2014-04-07
Resigned: 2017-09-05

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-06-25
Resigned: 2001-08-06

MACNEILL, Stewart
Director - Active
Appointed: 2021-06-01

KELLY, Christopher John
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2014-04-11

MCGOOKIN, Ann Elizabeth
Secretary - Resigned
Appointed: 2009-06-22
Resigned: 2011-02-01

PRIOR, Karen Lesley
Secretary - Resigned
Appointed: 2001-08-06
Resigned: 2002-03-28

SUTCLIFFE, John Trevor
Secretary - Resigned
Appointed: 2002-03-28
Resigned: 2006-09-29

SYERS, Duncan Sinclair
Secretary - Resigned
Appointed: 2014-04-12
Resigned: 2017-09-05

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-06-25
Resigned: 2001-08-06

TCS PROPERTIES LIMITED
02831154
LIVE
Date Incorporated:

DILLEY, Mark John
Director - Resigned
Appointed: 2017-07-10
Resigned: 2021-02-28

ZIFF, Benjamin
Director - Active
Appointed: 2015-09-17

ZIFF, Edward Max
Director - Active
Appointed: 1993-06-29

BIGLEY, Robert Hilton
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-11-30

CRAWFORD, Timothy James
Director - Resigned
Appointed: 1999-03-24
Resigned: 2008-07-24

KELLY, Christopher John
Director - Resigned
Appointed: 2010-04-12
Resigned: 2014-04-11

LEWIS, Richard Anthony
Director - Resigned
Appointed: 2002-01-28
Resigned: 2018-11-20

PRIOR, Karen Lesley
Director - Resigned
Appointed: 2006-10-01
Resigned: 2009-04-09

SHILLAN, Lynda Margaret
Director - Resigned
Appointed: 2018-11-20
Resigned: 2020-08-07

SUTCLIFFE, John Trevor
Director - Resigned
Appointed: 2002-05-23
Resigned: 2006-09-29

SYERS, Duncan Sinclair
Director - Resigned
Appointed: 1993-06-29
Resigned: 2001-12-31

SOVSHELFCO (FORMATIONS) LIMITED
Director - Resigned
Appointed: 1993-06-23
Resigned: 1993-12-27

BURROW, Craig Stephen
Director - Active
Appointed: 2023-01-01

MACNEILL, Stewart
Director - Active
Appointed: 2021-06-01

BELL, Norman William
Secretary - Resigned
Appointed: 1993-06-29
Resigned: 1996-07-23

KELLY, Christopher John
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2014-04-11

MCGOOKIN, Ann Elizabeth
Secretary - Resigned
Appointed: 2009-06-22
Resigned: 2011-02-01

PRIOR, Karen Lesley
Secretary - Resigned
Appointed: 1996-07-23
Resigned: 2002-03-28

SOVSHELFCO (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 1993-06-23
Resigned: 1993-06-29

SUTCLIFFE, John Trevor
Secretary - Resigned
Appointed: 2002-03-28
Resigned: 2006-09-29

SYERS, Duncan Sinclair
Secretary - Resigned
Appointed: 2014-04-12
Resigned: 2017-09-05

TCS FINANCE LIMITED
03108777
LIVE
Date Incorporated:

DILLEY, Mark John
Director - Active
Appointed: 2017-07-10

ZIFF, Edward Max
Director - Active
Appointed: 1995-12-06

BIGLEY, Robert Hilton
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-11-30

CRAWFORD, Timothy James
Director - Resigned
Appointed: 2002-05-23
Resigned: 2008-07-24

KELLY, Christopher John
Director - Resigned
Appointed: 2010-04-12
Resigned: 2014-04-11

LEWIS, Richard Anthony
Director - Resigned
Appointed: 2002-05-23
Resigned: 2018-11-20

PRIOR, Karen Lesley
Director - Resigned
Appointed: 2006-10-01
Resigned: 2009-04-09

SHILLAW, Lynda Margaret
Director - Resigned
Appointed: 2018-11-20
Resigned: 2020-08-07

SUTCLIFFE, John Trevor
Director - Resigned
Appointed: 2002-05-23
Resigned: 2006-09-29

SYERS, Duncan Sinclair
Director - Resigned
Appointed: 1995-12-06
Resigned: 2001-12-31

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1995-10-02
Resigned: 1995-12-06

BELL, Norman William
Secretary - Resigned
Appointed: 1995-12-06
Resigned: 1996-07-23

KELLY, Christopher John
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2014-04-11

MCGOOKIN, Ann Elizabeth
Secretary - Resigned
Appointed: 2009-06-22
Resigned: 2011-02-01

PRIOR, Karen Lesley
Secretary - Resigned
Appointed: 1996-07-23
Resigned: 2002-03-28

SUTCLIFFE, John Trevor
Secretary - Resigned
Appointed: 2002-03-28
Resigned: 2006-09-29

SYERS, Duncan Sinclair
Secretary - Resigned
Appointed: 2014-04-12
Resigned: 2017-09-05

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-10-02
Resigned: 1995-12-06

TCS HOLDINGS LIMITED
02271353
LIVE
Date Incorporated:

DILLEY, Mark John
Director - Resigned
Appointed: 2017-07-10
Resigned: 2021-02-28

ZIFF, Benjamin
Director - Active
Appointed: 2015-09-17

ZIFF, Edward Max
Director - Active
Appointed: 1993-03-30

BAKER, David John
Director - Resigned
Appointed:
Resigned: 1993-03-30

BIGLEY, Robert Hilton
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-11-30

BUTLER, Michael Howard
Director - Resigned
Appointed:
Resigned: 1993-03-30

CRAWFORD, Timothy James
Director - Resigned
Appointed: 1996-06-01
Resigned: 2008-07-24

GARRETT, George Martin
Director - Resigned
Appointed:
Resigned: 1993-03-30

HORSLER, Andrew David John
Director - Resigned
Appointed:
Resigned: 1993-03-30

KELLY, Christopher John
Director - Resigned
Appointed: 2010-04-12
Resigned: 2014-04-11

LE GEYT, Ken
Director - Resigned
Appointed:
Resigned: 1993-03-30

LEADBEATER, John Kenneth
Director - Resigned
Appointed: 1993-06-01
Resigned: 2001-02-01

LEWIS, Richard Anthony
Director - Resigned
Appointed: 2002-01-28
Resigned: 2018-11-20

MURRAY, Leslie Porter
Director - Resigned
Appointed:
Resigned: 1993-03-30

PORT, David Charles
Director - Resigned
Appointed:
Resigned: 1993-03-30

PRIOR, Karen Lesley
Director - Resigned
Appointed: 2006-10-01
Resigned: 2009-04-09

SHILLAW, Lynda Margaret
Director - Resigned
Appointed: 2018-11-20
Resigned: 2020-08-07

SUTCLIFFE, John Trevor
Director - Resigned
Appointed: 2002-05-23
Resigned: 2006-09-29

SYERS, Duncan Sinclair
Director - Resigned
Appointed: 1993-03-30
Resigned: 2001-12-31

WHITEHEAD, David Cecil
Director - Resigned
Appointed: 1993-06-01
Resigned: 1997-06-21

MACNEILL, Stewart
Director - Active
Appointed: 2021-06-01

BURROW, Craig Stephen
Director - Active
Appointed: 2023-01-01

BELL, Norman William
Secretary - Resigned
Appointed: 1993-03-30
Resigned: 1996-07-23

KELLY, Christopher James
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2014-04-11

MCGOOKIN, Ann Elizabeth
Secretary - Resigned
Appointed: 2009-06-22
Resigned: 2011-02-01

PRIOR, Karen Lesley
Secretary - Resigned
Appointed: 1996-07-23
Resigned: 2002-03-28

SUTCLIFFE, John Trevor
Secretary - Resigned
Appointed: 2002-03-28
Resigned: 2006-09-29

SYERS, Duncan Sinclair
Secretary - Resigned
Appointed: 2014-04-12
Resigned: 2017-09-05

WHITE, John
Secretary - Resigned
Appointed:
Resigned: 1993-03-30

TCS (BOLTON) LIMITED
04104688
LIVE
Date Incorporated:

DILLEY, Mark John
Director - Active
Appointed: 2017-07-10

ZIFF, Edward Max
Director - Active
Appointed: 2000-12-11

BIGLEY, Robert Hilton
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-11-30

CRAWFORD, Timothy James
Director - Resigned
Appointed: 2000-12-11
Resigned: 2008-07-24

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2000-11-09
Resigned: 2000-12-11

KELLY, Christopher John
Director - Resigned
Appointed: 2010-04-12
Resigned: 2014-04-11

LEWIS, Richard Anthony
Director - Resigned
Appointed: 2001-01-08
Resigned: 2018-11-20

PRIOR, Karen Lesley
Director - Resigned
Appointed: 2006-10-01
Resigned: 2009-04-09

SHILLAW, Lynda Margaret
Director - Resigned
Appointed: 2018-11-20
Resigned: 2020-08-07

SUTCLIFFE, John Trevor
Director - Resigned
Appointed: 2002-05-23
Resigned: 2006-09-29

SYERS, Duncan Sinclair
Director - Resigned
Appointed: 2000-12-11
Resigned: 2002-03-06

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-11-09
Resigned: 2000-12-11

KELLY, Christopher James
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2014-04-11

MCGOOKIN, Ann Elizabeth
Secretary - Resigned
Appointed: 2009-06-22
Resigned: 2011-02-01

PRIOR, Karen Lesley
Secretary - Resigned
Appointed: 2000-12-11
Resigned: 2002-03-28

SUTCLIFFE, John Trevor
Secretary - Resigned
Appointed: 2002-03-28
Resigned: 2006-09-29

SYERS, Duncan Sinclair
Secretary - Resigned
Appointed: 2014-04-11
Resigned: 2017-09-05

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-11-09
Resigned: 2000-12-11

TCS TRADING LIMITED
03060862
LIVE
Date Incorporated:

DILLEY, Mark John
Director - Active
Appointed: 2017-07-10

ZIFF, Edward Max
Director - Active
Appointed: 1995-06-21

BIGLEY, Robert Hilton
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-11-30

CRAWFORD, Timothy James
Director - Resigned
Appointed: 2002-05-23
Resigned: 2008-07-24

KELLY, Christopher John
Director - Resigned
Appointed: 2010-04-12
Resigned: 2014-04-11

LEWIS, Richard Anthony
Director - Resigned
Appointed: 2002-05-23
Resigned: 2018-11-20

PRIOR, Karen Lesley
Director - Resigned
Appointed: 2006-10-01
Resigned: 2009-04-09

SHILLAW, Lynda Margaret
Director - Resigned
Appointed: 2018-11-20
Resigned: 2020-08-07

SUTCLIFFE, John Trevor
Director - Resigned
Appointed: 2002-05-23
Resigned: 2006-09-29

SYERS, Duncan Sinclair
Director - Resigned
Appointed: 1995-06-21
Resigned: 2001-12-31

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1995-05-24
Resigned: 1995-06-21

BELL, Norman William
Secretary - Resigned
Appointed: 1995-06-21
Resigned: 1996-07-23

KELLY, Christopher John
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2014-04-11

MCGOOKIN, Ann Elizabeth
Secretary - Resigned
Appointed: 2009-06-22
Resigned: 2011-02-01

PRIOR, Karen Lesley
Secretary - Resigned
Appointed: 1996-07-23
Resigned: 2002-03-28

SUTCLIFFE, John Trevor
Secretary - Resigned
Appointed: 2002-03-28
Resigned: 2006-09-29

SYERS, Duncan Sinclair
Secretary - Resigned
Appointed: 2014-04-12
Resigned: 2017-09-05

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-05-24
Resigned: 1995-06-21

CITIFLEX PLC
03385312
LIVE
Date Incorporated:

DILLEY, Mark John
Director - Resigned
Appointed: 2017-07-10
Resigned: 2021-02-28

ZIFF, Edward Max
Director - Active
Appointed: 1998-04-14

ASHBEE, Alan Brian
Director - Resigned
Appointed: 2000-03-15
Resigned: 2001-06-08

BIGLEY, Robert Hilton
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-11-30

CRAWFORD, Timothy James
Director - Resigned
Appointed: 2002-05-23
Resigned: 2008-07-24

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1997-06-11
Resigned: 1998-04-15

GASCOIGNE, John Charles Stuart
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-06-08

KELLY, Christopher John
Director - Resigned
Appointed: 2010-04-12
Resigned: 2014-04-11

LEWIS, Richard Anthony
Director - Resigned
Appointed: 2002-05-23
Resigned: 2018-11-20

MARKS, Brian Arthur
Director - Resigned
Appointed: 2000-03-21
Resigned: 2001-06-08

MCCARTHY, Ernest Christopher
Director - Resigned
Appointed: 2000-03-15
Resigned: 2001-06-08

PRIOR, Karen Lesley
Director - Resigned
Appointed: 1999-09-22
Resigned: 2002-03-28

SHILLAW, Lynda Margaret
Director - Resigned
Appointed: 2018-11-20
Resigned: 2020-08-07

SUTCLIFFE, John Trevor
Director - Resigned
Appointed: 2002-05-23
Resigned: 2006-09-29

SYERS, Duncan Sinclair
Director - Resigned
Appointed: 1998-04-14
Resigned: 2001-12-31

TYREMAN, Angela
Director - Resigned
Appointed: 2000-03-15
Resigned: 2001-06-08

WHITEHEAD, David Cecil
Director - Resigned
Appointed: 1998-04-14
Resigned: 2001-06-08

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 1997-06-11
Resigned: 1998-04-15

MACNEILL, Stewart
Director - Active
Appointed: 2021-06-01

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-06-11
Resigned: 1998-04-15

KELLY, Christopher John
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2014-04-11

MCGOOKIN, Ann Elizabeth
Secretary - Resigned
Appointed: 2009-06-22
Resigned: 2011-02-01

PRIOR, Karen Lesley
Secretary - Resigned
Appointed: 1998-04-15
Resigned: 2002-03-28

SUTCLIFFE, John Trevor
Secretary - Resigned
Appointed: 2002-03-28
Resigned: 2006-09-29

SYERS, Duncan Sinclair
Secretary - Resigned
Appointed: 2014-04-12
Resigned: 2017-09-05

EMETT EXHIBITIONS LIMITED
01544918
LIVE
Date Incorporated:

DILLEY, Mark John
Director - Resigned
Appointed: 2017-07-10
Resigned: 2021-02-28

ZIFF, Edward Max
Director - Active
Appointed:

BIGLEY, Robert Hilton
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-11-30

CRAWFORD, Timothy James
Director - Resigned
Appointed: 2002-05-23
Resigned: 2008-07-24

KELLY, Christopher John
Director - Resigned
Appointed: 2010-04-12
Resigned: 2014-04-11

LEWIS, Richard Anthony
Director - Resigned
Appointed: 2002-05-23
Resigned: 2018-11-20

PRIOR, Karen Lesley
Director - Resigned
Appointed: 2006-10-01
Resigned: 2009-04-09

SHILLAW, Lynda Margaret
Director - Resigned
Appointed: 2018-11-20
Resigned: 2020-08-07

SUTCLIFFE, John Trevor
Director - Resigned
Appointed: 2002-05-23
Resigned: 2006-09-29

SYERS, Duncan Sinclair
Director - Resigned
Appointed: 2014-04-07
Resigned: 2017-09-05

WARRINGTON, Peter Edward
Director - Resigned
Appointed:
Resigned: 1991-12-17

MACNEILL, Stewart
Director - Active
Appointed: 2021-06-01

BELL, Norman William
Secretary - Resigned
Appointed:
Resigned: 1996-07-23

KELLY, Christopher James
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2014-04-11

MCGOOKIN, Ann Elizabeth
Secretary - Resigned
Appointed: 2009-06-22
Resigned: 2011-02-01

PRIOR, Karen Lesley
Secretary - Resigned
Appointed: 1996-07-23
Resigned: 2002-03-28

SUTCLIFFE, John Trevor
Secretary - Resigned
Appointed: 2002-03-28
Resigned: 2006-09-29

SYERS, Duncan Sinclair
Secretary - Resigned
Appointed: 2014-04-11
Resigned: 2017-09-05

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